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Online Scam Alert: Fake Cash Prize Scheme

This document appears to be describing a scam involving fraudulent promises of cash prizes from a fake community assistance program. The messages discuss paying various fees in order to receive a large cash payout that does not actually exist. Red flags include misspellings, requests for personal information, and demands for upfront payments.

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Joe Margaret
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90% found this document useful (10 votes)
13K views7 pages

Online Scam Alert: Fake Cash Prize Scheme

This document appears to be describing a scam involving fraudulent promises of cash prizes from a fake community assistance program. The messages discuss paying various fees in order to receive a large cash payout that does not actually exist. Red flags include misspellings, requests for personal information, and demands for upfront payments.

Uploaded by

Joe Margaret
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Guys making millions of naira in just two/three days online.

Am Margaret, I hope you remember me, my phone got lost and I lose all my contacts, thank God I
wrote your name down in my diary that's why am able to contact you
..................................
sorry for me resending you a friend request it is just that i got a trojan virus on my old profile so this
is my new account now
........................................

I'm good just busy online searching on how i can invest my winning money How is things with
you?...........

Don't tell me you do not know the news going on.

..........................................

I'm wondering if you heard about the Community Financial Domestic Assistance?? (CFDA)
........................................

They are helping people with cash retired,unemployed,old,young disable widows,full/part time
worker's.Are you serious you haven't heard about it?
........................................

i'm so happy I got $50,000 cash from them and I saw your name on the list when they came to
delivered mine. So I thought I would see if you've gotten it yet?

........................................i'm so happy I got $50,000 cash from them, I saw your name on there
winner's list when the ups came to deliver to deliver my winning money, I think the name was picked
at random from facebook ....................

i think you should contact the agent in charge to claim your own money. Do you know how to do
that?

...........................................

do i send you the text number of the claiming agent so you can claim yours?

............................................
well i just think you should contact them now cause i was told it would be closing soon and the rest
of the money will be returned to the government account.
............................................

3153882723, that is the text number of the claiming agent. just send him a message that you are
ready to claim your money. Agent tatianna is a good agent and honest woman who is God
fearing,she will surely enlighten you good on how to get your winning money delivered to you within
48 hours.

Good, tell them a friend told you to contact them on behalf of your winning money and ask if your
name is still on the Winning list, the name was being selected at random from facebook

would love to but i took my mobile to the engineer this morning to get the screen fixed and i was
told to come back for it tomorrow

Moreover, I was told to pay for tax clearance, insurance and UPS delivery fees before they can
deliver my winning money, the charges was $650. and i paid with faith.

Moreover, I was told to pay for tax clearance, insurance and UPS delivery fees before they can
deliver my winning money, and i got it delivered to my door step about 10 hours after they
confirmed my payment by the UPS delivery service. Then i took it to the bank and opened a new
fixed account with it and they confirmed it was real and legit money

Thats all i did before i get my own money ok? I'm so happy now, I got the Money delivered to me
Cash and for real.

---------------------------------------------------------------------------------------------------
--------------------------------------------

AGENT

My name is Agent Robert Margaret from the desk of Federal Government Community Financial
Domestic Assistance, How may i help you.
PLEASE HOLD LET ME CHECK IF YOUR PROFILE NAME IS AVAILABLE ON OUR WINNER LIST.

Your Winning Fund is Highly Available for you to claim. This is your reference number, please note it
down safely BE6006/85428 Let us know when you're ready to claim it waiting for your Quick
Response.YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND
CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS
DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE
WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT
OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS. We
are asking you to keep your winnings to your self only

Okay, Am Robert margaret, This is an empowerment program set up by the federal government to
help the American communities and other countries around the world for the young ,old and retired .
The money giving by the federal government is not a loan,it's free money giving by the Federal
government to help the American communities ,We will need to confirm some information before we
can deliver your winnings to you in your home, the winnings will be delivered in cash to you as soon
as the information required are duly filled We have been looking towards to get you,Your name is in
our list to receive the money let us know if you are ready to fill the claim Requirement Form?

Congratulation, You'll have to Fill a form, So the UPS can Locate Your Destination at the point of
delivery of your winning money & for Momentum Security reasons.

Name...........................
Address.........................
City..........................
State.........................
Zip code......................
Country.......................
Date Of Birth.................
marital status............
E-mail Address............
Text phone...............
Occupation.................
Male or female.............
Age.......................
Deaf or Hearing...............
Do you Own a house or Rent Appt.........
PLEASE FILL IT OUT ON HERE
Regards,
Robert Margaret
Agent In-Charge.

N.B: Kindly fill out the Information on here & We guarantee you 100% that your Information is save
with us.

Thanks For Getting Back To Us Asap,We Got Your Information Processed In Our Data Base.
You will need to pay for Tax Clearance Fees and Shipping Fee,Your Money Will Be Deliver To You At
Exactly 24Hours After Making The Payment.

You pay $500 and get $25,000.00


You pay $1,000 and get $50,000.00.
You pay $2,000 and get $100,000.00.
You pay $3,000 and get $150,000.00.
You pay $4,000 and get $200,000.00.
Chose your preferable winning price you would like to go for and pay to the co-ordinator official
BOA bank account
Bank of America
Name:: Tatianna McNair
Account number:: 325082484264 and send me the payment slip
Let Us Know when You're Ready To Make The Payment So I Can Get The Ups Ready To Deliver Your
Money.

No We Can't Cos The Money Has Been Sealed And Packed,With That We Are Unauthorized To Take
Part Of It

N.B::
1. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund if not
claimed
2. Your Ref number must be in all with you BE6006/85428
3. Do inform the claims officer of any change of names or address.
4. Make sure you did not tell anybody about your win money for security purpose so that the Ups
will not have problem on their way coming to deliver your money to you. Get back to us in order to
avoid unnecessary delays and complications
Regards
Robert Margaret

.........................................................................

hello,how are you doing?

Good to hear that , well am doing pretty good enjoying the moment of life , have you heard about
Mark Zackerburg who help some facebook user , including the deaf and hearing .
the promotion is worth the sum of $109,000.00, did you get yours from them ?

The ups men deliver my money to my door step and i saw your name on their winning list when i was
ask to sign for delivery it was two places above mine , did you get yours from them ?

am so serious about this , it is real and legit did you mean you havent gotten yours ?

 i think you have to conctact the agent in charge to get your money , did you have the agent contact
with you or you want me to give to you ?

here is the cell number 7572958639 and the email ( [email protected] )

contact him a friend told you about your winning money and you are ready to claim it .
 
i was very happy when i got the money i quickly pay all my odd bills and took rest to bank for
verification and the bank verify it was real .
make sure you do that as well so that you dont ,misuse the money.
 
  AGENT FORMAT 

HELLO AM AGENT TATIANNA MCNAIR BY NAME , THE FACEBOOK CLAIMNG AGENT , SEND ME
YOUR FULL NAME AND EMAIL ADDRESS RIGHT NOW.

HOLD ON LET ME CHECK ON OUR DATABASE 

(after some minutes)


CONGRATULATIONS YOUR PROFILE WAS  AMONG THE LUCKY WINNER OF FACEBOOK,
EMPOWERED BY THE FOUNDER AND CEO OF FACEBOOK .
 
YOU ARE ENTITLED TO THE SUM OF $97,000.00

LET ME KNOW ONCE YOU ARE READY TO MAKE THE PAYMENT 

YOU ARE REQUIRED TO PROVIDE A VALID ID TO SHOW YOU ARE THE REAL OWNER OF THE
FACEBOOK ACCOUNT COS WE HEARD SOME FACEBOOK ACCOUNT HAS BEEN HACKED .

HOLD ON HAVE TO VERIFY IF IT WAS A REAL ONE

GOOD IT IS A REAL ONE 

HOW DO YOU WANT TO RECIVE THE MONEY , CASH OR CHECK?

SEND ME YOUR FULL ADDRESS TO WHERE  THE MONEY CAN BE DELIVRED 

WHAT TIME WILL YOU BE AVAILABLE TO RECEIVE THE MONEY ?

FINALLY YOU ARE REQUIRED TO FOLLOW THE RULES AND REGULATION OF THIS LOTTERY 

YOU ARE TO KEEP THIS WINNING SECRET UNTIL WE DELIVER THE MONEY TO YOUR DOOR STEP
COS WE DONT WANT TO BE ROBBED WHILE COMING ..OKAY 

ARE YOU OKAY WITH THAT ?

FINALLY YOU ARE REQUIRED TO MAKE A PAYMENT OF 860 VIA MONEY GRAM OUTLET  FOR THE
CASE FILE AND CERIFICATE ..

LET ME KNOW WHEN YOU ARE READY TO MAKE THE PAYMENT AND I CAN GIEV YOU THE UPS
CASHIER INFORMATION TO SEND TO FINALLY YOUR WINNING MONEY WIL BE DELIVER TO YOUR
DOOR STEP WITHIN 48 HOURS AFTER WE VERIFY THE PAYMENT 
CONGRATULATION ONCE AGAIN 
  FUNDS TO BE PAID 

450 FOR CERTIFICATE AND CASE FILE 

435 THE TRUCK BREAK DOWN 

5% OF THE FUND  FOR THE IRS SERVICE SEIZE YOUR TRUCK 

ANOTHER PAYMENT 

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